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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Giles Spencer

    Related profiles found in government register
  • Smith, Giles Spencer
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Giles Spencer
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Spencer Smith
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Giles Spencer
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Giles Spencer
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ATG BIDCO LIMITED
    13297746
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 15 - Director → ME
  • 2
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED
    - 2021-08-06 13296443
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 10 - Director → ME
  • 3
    ATG MIDCO 2 LIMITED
    13297721 13297768
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 8 - Director → ME
  • 4
    ATG MIDCO LIMITED
    13297768 13297721
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 9 - Director → ME
  • 5
    AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    - now 03863609
    G FORCES WEB MANAGEMENT LIMITED
    - 2022-10-19 03863609
    G FORCES LIMITED
    - 2000-10-27 03863609
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2024-05-01
    IIF 11 - Director → ME
    1999-10-22 ~ 2004-03-19
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BERYLLIUM HOLDINGS LIMITED
    10735878
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CAR CLOUD VENTURES LIMITED
    09941269
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 19 - Has significant influence or control → OE
  • 8
    G FORCES DATA SERVICES LIMITED
    08364651
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 9
    NETDIRECTOR LIMITED
    05883394
    Dissolved Corporate (10 parents)
    Officer
    2006-07-21 ~ 2024-05-01
    IIF 16 - Director → ME
  • 10
    NMS DIGITAL LIMITED
    07996832
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 11
    OUT OF THE OFFICE LIMITED
    06827990
    Active Corporate (9 parents)
    Person with significant control
    2021-03-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OXON HOATH COUNTRY ESTATE LTD
    15818055
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    RHEA BIDCO LIMITED
    12972777
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 13 - Director → ME
  • 14
    RHEA MIDCO LIMITED
    12972655
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 6 - Director → ME
  • 15
    RHEA TOPCO LIMITED
    12982946
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 7 - Director → ME
  • 16
    SALESMASTER HOLDINGS LIMITED
    13044613
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 12 - Director → ME
  • 17
    SALESMASTER UK LIMITED
    - now 06694155
    SILBURY 376 LIMITED - 2009-02-23
    Active Corporate (23 parents)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 14 - Director → ME
  • 18
    VIDBUILD LIMITED
    11074147
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 19
    WATERFALL GROUP LTD
    15706365
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.